AMM Agenda

2023 Annual General Meeting
Ontario Professional Planners Institute
September 21, 2023 from 12: 45 p.m. to 2 p.m.
Virtual: Impact | In-Person: Shaw Centre, Ottawa

1.	Welcome	Paul Lowes, M.E.S., MCIP RPP President
2.	Call to Order & Adoption of Agenda	Paul Lowes, M.E.S., MCIP RPP President
3.	Approval of AGM Minutes of September 22, 2022	Paul Lowes, M.E.S., MCIP RPP President
4.	Treasurer’s Report 4.1 Audited Statements for year ending December 31, 2022 4.2 Appointment of Auditor for 2023 Statements Recommended motion: That the firm Kriens~LaRose, LLP Chartered Accountants be appointed as the Auditor to audit OPPI’s financial records for the fiscal year ending December 31, 2021.	Andria Leigh, MCIP, RPP, Dipl.M.M. Secretary/Treasurer
5.	AMM Business 5.1 Presentation of OPPI By-law Amendments/Articles of Amendment/ Special Resolutions Recommended motions: See OPPI By-laws Amendments to review. 5.2 Motions Submitted by Members No motions were received by the Registrar by the deadline of August 4, 2023. 5.3 Other Business	Paul Lowes, M.E.S., MCIP RPP President
6.	Executive Director’s Report	Susan Wiggins, CAE, Hon IDC
7.	Outgoing President’s Report	Paul Lowes, M.E.S., MCIP RPP President
8.	Report of the Nominations Committee & Introduction of 2023-2024 Council	Bev Hillier, MCIP, RPP Chair, Governance & Nominations Committee
9.	Celebrations and Acknowledgements	Paul Lowes, M.E.S., MCIP RPP and Claire Basinski, MCIP, RPP, CP3
10.	Incoming President’s Report	Claire Basinski, MCIP, RPP, CP3 President-Elect
11.	Adjournment	Claire Basinski, MCIP, RPP, CP3 President